EMS Technologies Canada, Ltée

Address:
2100, 222 - 3 Avenue Sw, Calgary, AB T2P 0B4

EMS Technologies Canada, Ltée is a business entity registered at Corporations Canada, with entity identifier is 3417671. The registration start date is January 1, 1970. The current status is Active.

Corporation Overview

Corporation ID 3417671
Business Number 867480857
Corporation Name EMS Technologies Canada, Ltée
EMS Technologies Canada, Ltd.
Registered Office Address 2100, 222 - 3 Avenue Sw
Calgary
AB T2P 0B4
Corporation Status Active / Actif
Number of Directors 1 - 15

Directors

Director Name Director Address
Victor J. Miller 101 Constitution Ave. NW, Suite 500W, Washington DC 20001, United States
Carl Esposito 1944 E. Sky Harbor Circle, Phoenix AZ 85034, United States
Deborah Van Damme 3333 Unity Drive, Mississauga ON L5L 3S6, Canada
Robert Topolski 1944 E. Sky Harbor Circle, Phoenix AZ 85034, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 1997-09-30 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1997-09-29 1997-09-30 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2019-04-15 current 2100, 222 - 3 Avenue Sw, Calgary, AB T2P 0B4
Address 2017-09-20 2019-04-15 520 - 3rd Avenue Sw, Suite 1600, Calgary, AB T2P 0R3
Address 2015-09-14 2017-09-20 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2
Address 2007-08-20 2015-09-14 400 Maple Grove Rd, Ottawa, ON K2V 1B8
Address 1997-09-30 2007-08-20 1725 Woodward Ave, Ottawa, ON K2C 0P9
Name 1999-01-28 current EMS Technologies Canada, Ltée
Name 1999-01-28 current EMS Technologies Canada, Ltd.
Name 1997-09-30 1999-01-28 CAL CORPORATION
Status 1997-09-30 current Active / Actif

Activities

Date Activity Details
2015-09-14 Amendment / Modification RO Changed.
Section: 178
1997-09-30 Amalgamation / Fusion Amalgamating Corporation: 2090457.
1997-09-30 Amalgamation / Fusion Amalgamating Corporation: 3406458.

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2019-07-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2017-06-20 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-06-20 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 2100, 222 - 3 AVENUE SW
City CALGARY
Province AB
Postal Code T2P 0B4
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Honeywell Bryan Donkin Gas Technologies Ltd. 2100, 222 - 3 Avenue Sw, Calgary, AB T2P 0B4 1959-09-10
North Safety Products Ltd. 2100, 222 - 3 Avenue Sw, Calgary, AB T2P 0B4
Uop Canada Inc. 2100, 222 - 3 Avenue Sw, Calgary, AB T2P 0B4 1989-06-23
Combustion Éclipse, Canada Inc. 2100, 222 - 3 Avenue Sw, Calgary, AB T2P 0B4
The Fingerprint Room Inc. 2100, 222 - 3 Avenue Sw, Calgary, AB T2P 0B4 2012-04-25
Core Linepipe Inc. 2100, 222 - 3 Avenue Sw, Calgary, AB T2P 0B4 2012-05-14
Pegasus Emergency Logistics Ltd. 2100, 222 - 3 Avenue Sw, Calgary, AB T2P 0B4 2016-04-08

Corporations in the same postal code

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First Peoples Pipeline Inc. 900, 222 - 3rd Avenue Sw, Calgary, AB T2P 0B4 2019-11-27
Specialty Improvers Technology Group Inc. 2100 Livingston Place, 222 - 3rd Ave Sw, Calgary, AB T2P 0B4 2017-10-06
Thunder Bay Shipping Inc. 1500, 222 3rd Avenue Sw, Calgary, AB T2P 0B4 2010-04-22
Canadian Centre for Women In Science, Engineering, Trades and Technology 2100, 222 3 Avenue Southwest, Calgary, AB T2P 0B4 2009-12-01
The Zachry Group Inc. Suite 488, 222-3rd Ave., S.w., Calgary, Alberta, AB T2P 0B4 2006-11-23
Pristine Power Inc. 222 - 3rd Avenue Sw., Suite 900, Calgary, AB T2P 0B4 2004-08-06
Viceroy Canada Maintenance Services Inc. 222 3 Avenue Southwest, Suite 2100, Calgary, AB T2P 0B4 2001-10-29
Esprit Exploration Ltd. 2100, 222 - 3rd Avenue Sw, Calgary, AB T2P 0B4
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Corporation Directors

Name Address
Victor J. Miller 101 Constitution Ave. NW, Suite 500W, Washington DC 20001, United States
Carl Esposito 1944 E. Sky Harbor Circle, Phoenix AZ 85034, United States
Deborah Van Damme 3333 Unity Drive, Mississauga ON L5L 3S6, Canada
Robert Topolski 1944 E. Sky Harbor Circle, Phoenix AZ 85034, United States

Entities with the same directors

Name Director Name Director Address
Honeywell Aube Technologies Inc. DEBORAH VAN DAMME 339 CRANBROOKE AVENUE, NORTH YORK ON M5M 1N2, Canada
Honeywell Canada Merger Corp. Deborah Van Damme 3333 Unity Drive, Mississauga ON L5L 3S6, Canada
COM DEV LTD. DEBORAH VAN DAMME 3333 UNITY DRIVE, MISSISSAUGA ON L5L 3S6, Canada
2958643 CANADA LTD. DEBORAH VAN DAMME 3333 UNITY DRIVE, MISSISSAUGA ON L5L 3S6, Canada
HONEYWELL ASCa INC. DEBORAH VAN DAMME 339 CRANBROOKE AVENUE, NORTH YORK ON M5M 1N2, Canada
COM DEV INTERNATIONAL LTD. DEBORAH VAN DAMME 3333 UNITY DRIVE, MISSISSAUGA ON L5L 3S6, Canada
ALLIEDSIGNAL CANADA INC. DEBORAH VAN DAMME 339 CRANBROOKE AVENUE, NORTH YORK ON M2M 1N2, Canada
4120001 CANADA INC. Deborah Van Damme 339 Cranbrooke Avenue, North York ON M5M 1N2, Canada
HONEYWELL LIMITED Deborah Van Damme 3333 Unity Drive, Mississauga ON L5L 3S6, Canada
Honeywell ASCa Inc. DEBORAH VAN DAMME 339 CRANBROOKE AVE., NORTH YORK ON M5M 1N2, Canada

Competitor

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City CALGARY
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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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